DOSSIERS / SCI MAGA
← SearchExport PDF
Company dossier

SCI MAGA

FRANCE · COMPANY · INCORPORATED 2019-05-02
KYBE ID: FR-850384215 · 850384215 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI MAGA
fr_insee
850384215
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-02
fr_insee
29 RUE DU ZINKENTHAL, 67206 MITTELHAUSBERGEN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JULIE QUELETDirecteurFrance registry
SEBASTIEN GAERTNERDirecteurFrance registry
SELAS DU DOCTEUR MARIE HEITZMembre du directoireFrance registry
Marie HEITZPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100